ML

MISTSOLAR LIMITED

Active

Company number 01964884

Waterton Industrial Estate · Incorporated 26 November 1985

Bridgend Ford, Cowbridge Road, Waterton Industrial Estate, Bridgend., CF31 3BF

Last updated on 6 April 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mistsolar Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016
PS
Mr Paul Leslie Daplyn
Born May 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gary Pesticcio
Born April 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Accounts With Accounts Type Full
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Secretary Company With Change Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Legacy
Mortgage
4 December 2012 View
Appoint Person Director Company With Name Date
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Legacy
Mortgage
18 July 2011 View
Legacy
Mortgage
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Capital Alter Shares Consolidation
Capital
11 January 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Accounts With Accounts Type Medium
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Medium
Accounts
20 January 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Medium
Accounts
6 February 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Medium
Accounts
5 February 2006 View
Accounts With Accounts Type Medium
Accounts
23 May 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Medium
Accounts
6 February 2004 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Medium
Accounts
6 January 2003 View
Accounts With Accounts Type Medium
Accounts
6 January 2003 View
Legacy
Annual Return
23 May 2002 View
Legacy
Mortgage
15 November 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Medium
Accounts
15 September 2000 View
Accounts With Accounts Type Medium
Accounts
9 August 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Accounts With Accounts Type Medium
Accounts
1 February 1998 View
Legacy
Mortgage
22 February 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Medium
Accounts
26 November 1996 View
Accounts With Accounts Type Medium
Accounts
8 February 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
3 August 1995 View
Legacy
Annual Return
29 March 1995 View
Accounts With Accounts Type Medium
Accounts
5 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
11 February 1994 View
Legacy
Mortgage
20 January 1993 View
Legacy
Annual Return
4 November 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Resolution
Resolution
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Legacy
Capital
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Legacy
Address
2 April 1992 View
Legacy
Capital
2 April 1992 View
Memorandum Articles
Incorporation
2 April 1992 View
Legacy
Mortgage
27 March 1992 View
Accounts With Accounts Type Medium
Accounts
26 March 1992 View
Legacy
Mortgage
25 March 1992 View
Legacy
Annual Return
20 November 1991 View
Legacy
Mortgage
4 February 1991 View
Accounts With Accounts Type Medium
Accounts
25 January 1991 View
Legacy
Accounts
25 January 1991 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Small
Accounts
8 November 1989 View
Legacy
Annual Return
31 October 1989 View
Legacy
Annual Return
31 October 1989 View
Accounts With Accounts Type Small
Accounts
1 December 1988 View
Legacy
Officers
24 May 1988 View
Accounts With Accounts Type Small
Accounts
5 May 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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